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C. cocktail party circuit right now is: Who will be the next Cabinet secretary to go? NBC reports this morning that it might be Commerce Secretary Wilbur Ross. "Trump has told aides and allies that he is considering removing [him] after a stinging Supreme Court defeat on adding a citizenship question to
uestion to the census," per Hans Nichols, Kayla Tausche and Hallie Jackson. "While Trump has previously expressed frustration with the 81-year-old Ross, in particular over failed trade negotiations, Ross's long personal relationship with the president has allowed him to keep his job. Frustrated by
t community papers, an ability to have a dignified life. Yet eight years later, he deported 3 million people, and Biden was complicit in that.' ... Santiago received protections under the Obama administration's DACA program for some young undocumented immigrants, but he was fixated on what they hadn't
.C. cocktail party circuit right now is: Who will be the next Cabinet secretary to go? NBC reports this morning that it might be Commerce Secretary Wilbur Ross. "Trump has told aides and allies that he is considering removing [him] after a stinging Supreme Court defeat on adding a citizenship question to t
question to the census," per Hans Nichols, Kayla Tausche and Hallie Jackson. "While Trump has previously expressed frustration with the 81-year-old Ross, in particular over failed trade negotiations, Ross's long personal relationship with the president has allowed him to keep his job. Frustrated by
ers, an ability to have a dignified life. Yet eight years EFTA00047484 later, he deported 3 million people, and Biden was complicit in that.' ... Santiago received protections under the Obama administration's DACA program for some young undocumented immigrants, but he was fixated on what they hadn't g
ng domestic drug interdiction checkpoints "does not affect the validity of border searches or searches at places like airports"): United States v. Ross. 456 U.S. 798. 823. 102 &Ct. 2157, 72 L.Ed.2d 572 (1982) (explaining that while the Fourth Amendment gives protection to containers in domestic ve
Cir.2010); United Stales v. Yang, 286 F.3d 940.945-46 (7th Cir.2002); United States v. Hyde, 37 F.3d 116. 120 n. 2 (3d Cit 1994); United States v. Santiago, 837 F.2d 1545. 1548 (11th Cir.1988); United States V. Gaviria, 805 F.2d 1108, 1112 (2d Cir.1986); United States v. Niver, 689 F.2d 520, 526 (5th
Changes in the elderly 38. Grief 39. Kiibler-Ross grief stages 40. Stress effects 41. Sexual dy
Pedophilia. April 5, 2010. 16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010. 17. Roberto Schiattino, Caras Magazine, Santiago, Chile: Pedophilia, April 19, 2010 18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010 19. Steve Blow, The Dallas Morning News. Pedop
Changes in the elderly 38. Grief 39. Kiibler-Ross grief stages 40. Stress effects 41. Sexual dy
Pedophilia. April 5, 2010. 16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010. 17. Roberto Schiattino, Caras Magazine, Santiago, Chile: Pedophilia, April 19, 2010 18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010 19. Steve Blow, The Dallas Morning News. Pedop
ited Integrity Assurance Ltd. Client N Y 3/24/2018 3/2/2018 Mark 3/2/ 3/2/ N 3/2/2018 Mark Mark Gonzale 3/2/2018 CAB Holding LP Client N Ross, Richard Client N For internal use only Mark Gonzalez Gonzalez Corporation N 5/15/2018 Mark Gonzalez N 10/24/2018 Mark Gonzalez Clie Mar
ark Gonzale • 9/23/2017 N 9/29/2017 9/29/2017 Mark 9/29/2017 N 9/29/2017 9/29/2017 Mark Client N Client Eli Wilner LLC Client N Trigo, Santiago Client N Civitas Hudson Exchange Fund, LP Civitas TCR Mezzanine Fund I, LP Civitas ST Investors, LP Client Civitas TCR Downtown Equity, LP Clien
automatically include the report of the P right to be represented by counsel, n adequate representation, to have 1 be afforded an opportunity to ross-examine witnesses who appear at tion by proffer or otherwise. idence typically consists of the overnment's sole or principal witness), AUSA. The
of implication Unit States' Dudley, 62 F.3d 1275, 1278 (10th Cir. 1995); Oiled States Patriarca, 948 F.2d 789, 793 (1st Cir. 1991); United States Santiago, 826 F.2d 499 (7th Cir. 1987). "[There is no conflict between Rule 46(f) and the Bail Reform Act; the Rule and the Act are complementary and form a
se.' Judge Nathan "said the women `still maintain a significant privacy interest that must be safeguarded." The San Jose (CA ) Mercury News (7/31, Ross, 456K) reports, "Newly released documents in a lawsuit against Jeffrey Epstein's associate, Ghislaine Maxwell, shed new light on the late accused s
/31, 34K) reported a FBI "Ten Most Wanted Fugitive" from Tacoma "was tracked down in Mexico and was booked into the Pierce County Jail on Thursday." Santiago EFTA01658042 Mederos is "accused of shooting Camille and Josh Love in what investigators believe was a case of mistaken identity." FINANCIAL CRI
ege, was ad- dressed to Mr. Terry Arch of Touche, Ross & Co., and therefore is not privileged. A copy
ting Plaintiff's business -- were made available to and used by attorneys does not protect them from disclosure or turn them into work product. See Santiago i Miles, 121 F.R.D. 636, 642 (W.D.N.Y. 1988) (no work product protection where, although computer reports may have been prepared with pending litig
pstein and co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook f
ct the Intervenors from "annoyance, embarrassment, oppression, or undue burden or expense." See Looney, 2014 U.S. Dist. LENS 48349, at *5; Irizarry- Santiago'. Essilor Industries, 293 F.R.D. 100, 104 (D. P.R. 2013). The Intervenors include not only the third-party client whose non-prosecution agreement is
Entities connected to both Wilbur Ross and Santiago

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON